Aere Energy Limited EDINBURGH


Aere Energy Limited is a private limited company registered at 24 Murrayfield Avenue, Edinburgh EH12 6AX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-29, this 5-year-old company is run by 1 director.
Director Bruce H., appointed on 29 January 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-01-12 and the date for the next filing is 2024-01-26. Likewise, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Aere Energy Limited Address / Contact

Office Address 24 Murrayfield Avenue
Town Edinburgh
Post code EH12 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC619540
Date of Incorporation Tue, 29th Jan 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Bruce H.

Position: Director

Appointed: 29 January 2019

Jeremy B.

Position: Director

Appointed: 08 June 2019

Resigned: 22 October 2022

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Bruce H. This PSC and has 75,01-100% shares. Another one in the PSC register is Bruce H. This PSC owns 75,01-100% shares. Moving on, there is Pedro C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bruce H.

Notified on 12 February 2022
Nature of control: 75,01-100% shares

Bruce H.

Notified on 1 January 2020
Ceased on 18 February 2022
Nature of control: 75,01-100% shares

Pedro C.

Notified on 2 August 2019
Ceased on 1 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ncf Assets Limited

24 Murrayfield Avenue, Edinburgh, EH12 6AX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc509328
Notified on 29 January 2019
Ceased on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-31
Balance Sheet
Current Assets1 00049 00017 560
Net Assets Liabilities1 000 31 440
Other
Average Number Employees During Period222
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000
Creditors2 00050 00050 000
Net Current Assets Liabilities1 0001 00032 440
Number Shares Allotted1 000  
Par Value Share1  
Total Assets Less Current Liabilities  31 440

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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